Rayne
Braintree
Essex
CM77 6TP
Director Name | Mrs Susan Woloszczuk |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2001(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 2 The Ruskins Rayne Braintree Essex CM77 6TP |
Secretary Name | Mr Julian Leslaw Woloszczuk |
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Nationality | British |
Status | Current |
Appointed | 29 March 2001(same day as company formation) |
Role | Software Consultant |
Country of Residence | England |
Correspondence Address | 2 The Ruskins Rayne Braintree Essex CM77 6TP |
Director Name | Mr Wieslaw Woloszczuk |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Wireman/Assembler |
Country of Residence | United Kingdom |
Correspondence Address | 11 Roman Way Burnham-On-Crouch CM0 8UE |
Secretary Name | ITA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | 57 Pinewood Avenue Crowthorne Berkshire RG45 6RR |
Secretary Name | ITA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 March 2017) |
Correspondence Address | Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
Registered Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Winstanley |
Built Up Area | Wigan |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Julian Leslaw Woloszczuk 33.33% Ordinary A |
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1 at £1 | Susan Woloszczuk 33.33% Ordinary B |
1 at £1 | Wieslaw Woloszczuk 33.33% Ordinary C |
Year | 2014 |
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Net Worth | £7,178 |
Cash | £20,682 |
Current Liabilities | £20,354 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week, 5 days from now) |
7 May 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
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29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
19 November 2019 | Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 19 November 2019 (1 page) |
4 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
14 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
3 May 2018 | Director's details changed for Mr Wieslaw Woloszczuk on 1 April 2018 (2 pages) |
23 March 2018 | Registered office address changed from Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG on 23 March 2018 (1 page) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
9 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
9 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
10 April 2017 | Termination of appointment of Ita Secretaries Limited as a secretary on 31 March 2017 (1 page) |
10 April 2017 | Termination of appointment of Ita Secretaries Limited as a secretary on 31 March 2017 (1 page) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 June 2015 | Appointment of Mr Wieslaw Woloszczuk as a director on 1 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Wieslaw Woloszczuk as a director on 1 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Wieslaw Woloszczuk as a director on 1 June 2015 (2 pages) |
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
21 July 2014 | Annual return made up to 25 May 2014 Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 25 May 2014 Statement of capital on 2014-07-21
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15 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders (6 pages) |
15 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
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30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
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17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 May 2010 | Director's details changed for Julian Leslaw Woloszczuk on 29 March 2010 (2 pages) |
19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Director's details changed for Julian Leslaw Woloszczuk on 29 March 2010 (2 pages) |
19 May 2010 | Director's details changed for Susan Woloszczuk on 29 March 2010 (2 pages) |
19 May 2010 | Director's details changed for Susan Woloszczuk on 29 March 2010 (2 pages) |
19 May 2010 | Secretary's details changed for Ita Secretaries Limited on 29 March 2010 (2 pages) |
19 May 2010 | Secretary's details changed for Ita Secretaries Limited on 29 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
12 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
11 May 2009 | Secretary's change of particulars / ita secretaries LIMITED / 01/07/2008 (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from it accounting office no.6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
11 May 2009 | Secretary's change of particulars / ita secretaries LIMITED / 01/07/2008 (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from it accounting office no.6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
27 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
27 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 June 2007 | Return made up to 29/03/07; full list of members (7 pages) |
15 June 2007 | Return made up to 29/03/07; full list of members (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 April 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Secretary's particulars changed (1 page) |
20 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
20 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
29 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
29 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
27 July 2004 | Registered office changed on 27/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
14 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
9 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
11 November 2002 | New secretary appointed (1 page) |
11 November 2002 | New secretary appointed (1 page) |
24 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
24 September 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
24 September 2002 | £ nc 1000/1500 03/09/02 (1 page) |
24 September 2002 | Resolutions
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24 September 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
24 September 2002 | Resolutions
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24 September 2002 | £ nc 1000/1500 03/09/02 (1 page) |
24 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
10 July 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
10 July 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
5 April 2002 | Return made up to 29/03/02; full list of members
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5 April 2002 | Return made up to 29/03/02; full list of members
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26 January 2002 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR (1 page) |
20 April 2001 | Secretary resigned (1 page) |
20 April 2001 | Secretary resigned (1 page) |
29 March 2001 | Incorporation (12 pages) |
29 March 2001 | Incorporation (12 pages) |